TCE CONSTRUCTION LTD

Company number 03114244

Date	Type	Description	View / Download
04 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
12 Mar 2003	287	Registered office changed on 12/03/03 from: 7 dicconson terrace wigan lancashire WN1 2AA	(1 page)
12 Mar 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
01 Mar 2003	288b	Secretary resigned	(1 page)
01 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2002	363s	Return made up to 16/10/02; full list of members	(7 pages)
11 Oct 2002	AA	Total exemption full accounts made up to 31 January 2002	(11 pages)
01 Mar 2002	AA	Total exemption full accounts made up to 31 January 2001	(6 pages)
18 Jan 2002	288a	New director appointed	(7 pages)
10 Jan 2002	CERTNM	Company name changed parkinson commercial valuers & s urveyors LIMITED\certificate issued on 10/01/02	(3 pages)
07 Dec 2001	363s	Return made up to 16/10/01; full list of members	(6 pages)
28 Feb 2001	AA	Full accounts made up to 31 January 2000	(6 pages)
28 Feb 2001	363s	Return made up to 16/10/00; full list of members	(6 pages)
19 Nov 1999	363s	Return made up to 16/10/99; full list of members	(6 pages)
19 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1999	AA	Accounts made up to 31 January 1999	(2 pages)
07 Apr 1999	287	Registered office changed on 07/04/99 from: douglas bank house wigan lane wigan WN1 2TB	(1 page)
13 Oct 1998	363a	Return made up to 16/10/98; full list of members	(5 pages)
18 Mar 1998	AA	Accounts made up to 31 January 1998	(2 pages)
09 Jan 1998	288a	New secretary appointed	(2 pages)
26 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1997	363s	Return made up to 16/10/97; full list of members	(5 pages)
18 Aug 1997	AA	Accounts made up to 31 January 1997	(2 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jul 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)